IMPEX IMAGING SYSTEMS LIMITED

Company Documents

DateDescription
11/07/1611 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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22/07/1522 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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03/06/153 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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22/07/1422 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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25/06/1425 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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24/07/1324 July 2013 Annual return made up to 31 May 2013 with full list of shareholders

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11/07/1311 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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19/06/1219 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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16/05/1216 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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03/06/113 June 2011 Annual return made up to 31 May 2011 with full list of shareholders

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30/07/1030 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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09/06/109 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK GELDARD / 01/10/2009

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09/06/109 June 2010 SAIL ADDRESS CREATED

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET GELDARD / 01/10/2009

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09/06/109 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET GELDARD / 01/10/2009

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09/06/109 June 2010 Annual return made up to 31 May 2010 with full list of shareholders

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30/06/0930 June 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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09/06/099 June 2009 Annual accounts small company total exemption made up to 31 October 2008

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29/07/0829 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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09/06/089 June 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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12/07/0712 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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04/07/074 July 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS

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10/07/0610 July 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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12/04/0612 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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05/07/055 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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04/07/054 July 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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03/08/043 August 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS

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21/04/0421 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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25/06/0325 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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25/06/0325 June 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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01/07/021 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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12/06/0212 June 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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10/07/0110 July 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS

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20/04/0120 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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02/08/002 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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28/06/0028 June 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS

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28/07/9928 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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06/07/996 July 1999 RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS

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04/11/984 November 1998 RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS

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09/09/989 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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20/07/9720 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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29/06/9729 June 1997 RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS

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15/08/9615 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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11/06/9611 June 1996 RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS

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05/07/955 July 1995 RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS

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05/07/955 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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27/07/9427 July 1994 RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS

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04/05/944 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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19/11/9319 November 1993 PARTICULARS OF MORTGAGE/CHARGE

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17/09/9317 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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05/07/935 July 1993 RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS

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04/07/924 July 1992 RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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04/07/924 July 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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04/07/924 July 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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23/06/9223 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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12/08/9112 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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26/07/9126 July 1991 RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS

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16/01/9116 January 1991 RETURN MADE UP TO 31/08/90; NO CHANGE OF MEMBERS

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05/04/905 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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20/09/8920 September 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/08/893 August 1989 NEW DIRECTOR APPOINTED

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29/06/8929 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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29/06/8929 June 1989 RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS

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09/11/889 November 1988 REGISTERED OFFICE CHANGED ON 09/11/88 FROM: 52 HARWILL APPROACH CHURWELL LEEDS LS27 7QW

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09/11/889 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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09/11/889 November 1988 RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS

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27/09/8827 September 1988 REGISTERED OFFICE CHANGED ON 27/09/88 FROM: 111-113 WALDERGRAVE ROAD TEDDINGTON MIDDX TW11 8LL

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17/08/8817 August 1988 FULL ACCOUNTS MADE UP TO 31/10/86

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30/06/8830 June 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/06/8815 June 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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10/06/8810 June 1988 FIRST GAZETTE

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19/06/8719 June 1987 RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS

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02/05/872 May 1987 REGISTERED OFFICE CHANGED ON 02/05/87 FROM: LION ROAD TWICKENHAM MIDDLESEX TW1 4JF

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30/03/8730 March 1987 FULL ACCOUNTS MADE UP TO 31/10/85

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